Sundial Management Limited

Active04055494 Private limited company
Incorporated
18 August 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
South West
Address
31 Lancaster Lancaster Road
Bowerhill
Melksham
SN12 6SS

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Tupman, Ben
Director · Appointed 1 January 2026
British
Born October 1976 (50)
Director · Appointed 27 November 2025
Turkish
Born August 1986 (40)
Director · Appointed 27 November 2025
Turkish
Born March 1973 (53)
Director · Appointed 27 November 2025
British
Born January 1959 (67)
Officer history (10 former)
1 January 2026
Appointed Tupman, Ben as Director
27 November 2025
Appointed Eren, Eren as Director
27 November 2025
Appointed Ilhan, Ulvi Faysal as Director
27 November 2025
Appointed Jundu, Chhaterpal Singh as Director
27 November 2025
Resigned Tupman, Ben as Director
27 November 2025
Resigned Scott, Sophia Elizabeth Jane as Secretary
27 November 2025
Resigned Scott, Sophia Elizabeth Jane as Director
25 May 2007
Resigned Aptakre Davis, Sebastian Piers as Director
9 April 2007
Resigned Tupman, Alan as Secretary
9 April 2007
Resigned Tupman, Alan as Director
9 April 2007
Appointed Scott, Sophia Elizabeth Jane as Secretary
7 March 2007
Appointed Scott, Sophia Elizabeth Jane as Director
31 August 2004
Resigned Mckee, Ken John as Secretary
31 August 2004
Appointed Tupman, Alan as Secretary
31 August 2004
Resigned Mckee, Ken John as Director
12 January 2004
Appointed Tupman, Ben as Director
12 January 2004
Appointed Aptakre Davis, Sebastian Piers as Director
21 September 2000
Appointed Mckee, Ken John as Director
21 September 2000
Appointed Mckee, Ken John as Secretary
21 September 2000
Appointed Tupman, Alan as Director
21 September 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sundial Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 November 2025
Ceased Ben Tupman — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£452,435
Cash
£111,539
Profit
£246,903
Return on Equity
55%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2025 £322,700 £396,075 £452,435
Balance sheet detail
2025202420212020
Fixed Assets£4,405,422£522,335£522,335
Debtors£0
Cash£111,539
Creditors (< 1 year)£1,513,317£126,136£126,260£199,635
Net Current Assets(£1,401,778)(£126,260)(£199,635)
Net Assets£452,435£396,075£322,700
Shareholder Funds£452,435£396,199£396,075£322,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates26 June 2026
8 May 2026Group of companies' accounts30 September 2025
12 January 2026Appointment of a director
24 December 2025Current accounting period extended
9 December 2025Registered office address changed
Show all recent filings

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